• Arcanite Solutions SA

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    Register number: CH-550.1.165.893-1
    Sector: IT services

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Arcanite Solutions SA

    • Arcanite Solutions SA with its legal headquarters in Puidoux is a Company limited by shares (AG) from the sector «IT services». Arcanite Solutions SA is active.
    • The management of the company Arcanite Solutions SA, which was founded on the 14.03.2016, consists of 4 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.02.2025.
    • In the commercial register the company Arcanite Solutions SA is registered under the UID CHE-197.023.732.
    • The address is identical with 4 other active companies. These include: Arcanite Holding SA, Arcanite Hosting Sàrl, ISO-CENTER AG, Zweigniederlassung Puidoux.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La société a pour but toute activité de prestations de services ou de développement de produits informatiques ou électroniques, notamment dans les domaines du traitement du signal, des télécommunications, de l'apprentissage automatisé, de l'analyse de données et du développement web (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    DYN Audit SA
    Lausanne 20.08.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    CR Gestion et Fiduciaire SA
    Genève 15.01.2020 19.08.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Arcanite Solutions Sagl
    • Arcanite Solutions GmbH
    • Arcanite Solutions Ltd liab. Co
    • Arcanite Solutions Sàrl
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Arcanite Solutions SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250219/2025 - 19.02.2025
    Categories: Change in management

    Publication number: HR02-1006261762, Commercial Registry Office Vaud, (550)

    Arcanite Solutions SA, à Puidoux, CHE-197.023.732 (FOSC du 20.08.2024, p. 0/1006110362). Cuony Maximilien n'est plus administrateur;
    sa signature est radiée.

    SOGC 240820/2024 - 20.08.2024
    Categories: Change of auditors

    Publication number: HR02-1006110362, Commercial Registry Office Vaud, (550)

    Arcanite Solutions SA, à Puidoux, CHE-197.023.732 (FOSC du 24.08.2022, p. 0/1005546915). CR Gestion et Fiduciaire SA (CHE-106.269.630) n'est plus organe de révision.

    Nouvel organe de révision:
    DYN Audit SA (CHE-419.302.735), à Lausanne.

    SOGC 220824/2022 - 24.08.2022
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1005546915, Commercial Registry Office Vaud, (550)

    Arcanite Solutions Sàrl, à Puidoux, CHE-197.023.732 (FOSC du 05.08.2022, p. 0/1005536060). Augmentation du capital social.

    Nouveau capital social:
    CHF 100'000, divisé en 1'000 parts de CHF 100, détenues par Arcanite Holding SA (CHE-277.248.820).

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 30.06.2022 et bilan au 31.12.2021, présentant des actifs de CHF 1'215'598.68 et des passifs envers les tiers de CHF 776'592.99, soit un actif net de CHF 439'005.69, contre attribution aux associés de 1'000'000 actions de CHF 0.10.

    Nouvelle forme de droit:
    société anonyme. Statuts modifiés le 30.06.2022.

    Nouvelle raison de commerce:
    Arcanite Solutions SA.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 1'000'000 actions nominatives de CHF 0.10, avec restrictions quant à la transmissibilité selon statuts. La clause statutaire relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est radiée.

    Communications aux actionnaires:
    par écrit, par fax ou par courriel. Arcanite Holding SA (CHE-277.248.820) n'est plus associée. Willemin Fabien n'est plus gérant;
    sa signature est radiée. Beaud Yann, Cuony Maximilien, Eberle Julien, Martin Lionel et Paratte Johann, qui ne sont plus gérants, sont nommés administrateurs.

    Hit list

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